Active
Company Information for CORLANDS MINERALS LIMITED
137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CORLANDS MINERALS LIMITED | |
Legal Registered Office | |
137 SCALBY ROAD SCARBOROUGH NORTH YORKSHIRE YO12 6TB Other companies in YO12 | |
Company Number | 00743069 | |
---|---|---|
Company ID Number | 00743069 | |
Date formed | 1962-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-06 00:51:07 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY PETER SWIERS |
||
PETER JOHN GUTHRIE |
||
RICHARD GUTHRIE |
||
JAMES MAXWELL HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MAXWELL HILL |
Company Secretary | ||
NIGEL PHILIP CLEGG |
Director | ||
JOHN GUTHRIE |
Director | ||
JOHN ARMITAGE CLEGG |
Director | ||
KENNETH FRANCIS BALL |
Company Secretary | ||
JOHN CYRIL LESLIE SWEET |
Director | ||
JOSEPH DIXON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
56 GEORGE STREET LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
CHURCH MEADOWS (HB) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LOW PARK FARM (EBBERSTON) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BEECHWOOD (STRATHTAY) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BROADLAND RENEWABLE CONSTRUCTION LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
SAINT DAVID PROPERTIES LIMITED | Director | 2012-05-08 | CURRENT | 1970-09-15 | Active | |
THE SCARBOROUGH ROCKET SHIP COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
BROADLAND RENEWABLE ENERGY LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1959-07-09 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1938-11-29 | Active | |
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | Director | 2003-07-29 | CURRENT | 1936-10-30 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 2003-07-29 | CURRENT | 1988-03-16 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 2003-07-29 | CURRENT | 1957-08-02 | Active | |
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1881-07-30 | Active | |
BALTIC UK LIMITED | Director | 2003-07-29 | CURRENT | 1995-02-02 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2003-07-29 | CURRENT | 2001-06-11 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1955-12-16 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1946-03-18 | Active | |
NEW CAVENDISH ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1896-07-25 | Active | |
HEVER CASTLE LIMITED | Director | 2003-07-29 | CURRENT | 1980-02-15 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 2003-07-29 | CURRENT | 1976-02-23 | Active | |
COUNTY PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1978-03-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1973-02-19 | Active | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 2003-07-29 | CURRENT | 1996-07-22 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 2003-05-30 | CURRENT | 1961-05-16 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2002-01-28 | CURRENT | 1992-01-15 | Active | |
BROADLAND PROPERTIES TRADING LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2016-07-27 | CURRENT | 2010-01-07 | Active | |
SRUFC SILVER ROYD LIMITED | Director | 2016-02-10 | CURRENT | 2016-01-07 | Active | |
56 GEORGE STREET LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
CHURCH MEADOWS (HB) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LOW PARK FARM (EBBERSTON) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BEECHWOOD (STRATHTAY) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BROADLAND ENERGY (LAUDALE) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (DONICH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (KIACHNISH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (MOY) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
OPERATION GRANITE STONE LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
COLLEGE HOLDINGS 2012 LTD | Director | 2012-09-01 | CURRENT | 1957-03-19 | Active - Proposal to Strike off | |
SCARBOROUGH COLLEGE LIMITED | Director | 2012-09-01 | CURRENT | 1896-12-05 | Active | |
THE SCARBOROUGH ROCKET SHIP COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
BROADLAND RENEWABLE ENERGY LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
THE SILVER ROCKET SHIP COMPANY LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
BRONZERAPID LIMITED | Director | 2008-09-29 | CURRENT | 2007-03-19 | Active | |
TAILWIND FILM PRODUCTIONS LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
TAILWIND (SCARBOROUGH) LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2003-07-29 | CURRENT | 1992-01-15 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1959-07-09 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1938-11-29 | Active | |
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | Director | 2003-07-29 | CURRENT | 1936-10-30 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 2003-07-29 | CURRENT | 1988-03-16 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 2003-07-29 | CURRENT | 1957-08-02 | Active | |
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1881-07-30 | Active | |
BALTIC UK LIMITED | Director | 2003-07-29 | CURRENT | 1995-02-02 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2003-07-29 | CURRENT | 2001-06-11 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1955-12-16 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1946-03-18 | Active | |
NEW CAVENDISH ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1896-07-25 | Active | |
HEVER CASTLE LIMITED | Director | 2003-07-29 | CURRENT | 1980-02-15 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 2003-07-29 | CURRENT | 1976-02-23 | Active | |
COUNTY PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1978-03-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1973-02-19 | Active | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 2003-07-29 | CURRENT | 1996-07-22 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 2003-05-20 | CURRENT | 1961-05-16 | Active | |
BROADLAND PROPERTIES TRADING LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2013-09-20 | CURRENT | 1992-01-15 | Active | |
HEVER CASTLE LIMITED | Director | 2013-09-20 | CURRENT | 1980-02-15 | Active | |
SEVENTYHOLDS LIMITED | Director | 2012-05-08 | CURRENT | 1967-09-27 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2010-11-16 | CURRENT | 1950-06-28 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2006-08-31 | CURRENT | 1959-07-09 | Active | |
ROTHLEY TEMPLE ESTATES LIMITED | Director | 2006-08-31 | CURRENT | 1925-01-07 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 2006-08-31 | CURRENT | 1973-02-19 | Active | |
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | Director | 2005-08-01 | CURRENT | 1936-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Deborah Beeforth as company secretary on 2020-07-20 | |
TM02 | Termination of appointment of Barry Peter Swiers on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Broadland Properties Limited as a person with significant control on 2017-05-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007430690001 | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
AP03 | Appointment of Mr Barry Peter Swiers as company secretary on 2017-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUTHRIE | |
TM02 | Termination of appointment of James Maxwell Hill on 2017-05-26 | |
AP01 | DIRECTOR APPOINTED MR JAMES MAXWELL HILL | |
AP01 | DIRECTOR APPOINTED MR RICHARD GUTHRIE | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES MAXWELL HILL on 2016-03-01 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMITAGE CLEGG | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MAXWELL HILL / 01/06/2010 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GUTHRIE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP CLEGG / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARMITAGE CLEGG / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MAXWELL HILL / 01/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES HILL / 01/10/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: THIRD FLOOR PAVILLION HOUSE SCARBOROUGH NORTH YORKSHIRE YO11 2JR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: JOHN CLEGG & CO THE BURY CHURCH STREET CHESHAM BUCKINGHAMSHIRE HP5 1JF | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: THE BURY CHURCH STREET CHESHAM BUCKS HP5 1JE | |
363s | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363a | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORLANDS MINERALS LIMITED
The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as CORLANDS MINERALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |